Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

38,717 reports · Page 270 of 1291

Andrioncapital Asset Management SAWe plot every flagged operation on the same network map, and Andrioncapital Asset Management SA sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Twingle Consulting LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Twingle Consulting LTD enters with its coordinates already flashing: an official warning record sits…Read full report →tradexmarketWe plot every flagged operation on the same network map, and tradexmarket sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · Worldclass Financial Intelligence — chain-cartography reviewOn the Cointiverse star map of indexed entities, Watchlist entry · Worldclass Financial Intelligence sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…Read full report →Alera X MarketsAlera X Markets is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →FFC MARKETFFC MARKET is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →FpmtradingFpmtrading is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Reading…Read full report →ElitefinancesolutionsThe case coordinates for Elitefinancesolutions were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on the record Elitefinancesolutions…Read full report →Case file: DupFXCase file: DupFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has plotted…Read full report →Signaturefunding.orgWe plot every flagged operation on the same network map, and Signaturefunding.org sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Moneo InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Moneo Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →Income BondsWe plot every flagged operation on the same network map, and Income Bonds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →DangKang International Group Ltd DKIGDangKang International Group Ltd DKIG is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with…Read full report →EurofingoEurofingo is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Reading…Read full report →MTinvestingThe case coordinates for MTinvesting were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers found On April…Read full report →BLOOMVESTBLOOMVEST is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. What…Read full report →ICO MaxcoinsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ICO Maxcoins enters with its coordinates already flashing: an official warning record sits behind…Read full report →Ppt VeryfastPpt Veryfast is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →GET PROMOTIONS LTD/OCEANTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GET PROMOTIONS LTD/OCEANTRADE enters with its coordinates already flashing: an official warning record sits…Read full report →Cento GXFew cases reach the Cointiverse cartographer with their trail still legible. Cento GX is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Vpoint LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vpoint LLC enters with its coordinates already flashing: an official warning record sits behind…Read full report →AVX TradersSome operations earn a place on the Cointiverse map through victim reports; AVX Traders arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →PRB CAPITALS LTDPRB CAPITALS LTD is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →Watchlist entry · Divine FXWatchlist entry · Divine FX crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…Read full report →DEFI WalletSome operations earn a place on the Cointiverse map through victim reports; DEFI Wallet arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →e global investsThe case coordinates for e global invests were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView…Read full report →Lucerna Group lucerna-group.comThe case coordinates for Lucerna Group lucerna-group.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Lucerna…Read full report →MoneyxMoneyx is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Position…Read full report →HILLSASSETSSome operations earn a place on the Cointiverse map through victim reports; HILLSASSETS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map HILLSASSETS…Read full report →BBVA MIDASThe case coordinates for BBVA MIDAS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk map…Read full report →

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Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.